DOSSIERS / TUBETECH LIMITED
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Company dossier

TUBETECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-27
KYBE ID: HE394980 · HE394980 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
TUBETECH LIMITED
DRCIP data.gov.cy
HE394980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-27
DRCIP data.gov.cy
28 Οκτωβρίου, 231,, KERMIA COURT,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EAP MARINE LIMITEDShared registered address · 2 share thisDE FORTE d.o.o. za poslovanje nekretninamaShared name server · 6 share thisTRUVOX INTERNATIONALShared name server · 6 share thisK.I.N.D.Shared name server · 6 share thisWAAM3D LIMITEDShared name server · 6 share thisPOD-TRAK INFRASTRUCTURE LIMITEDShared name server · 6 share thisE.A.P. MARINEShared officer / director · 8 share thisEMDS ENERGY LTDShared officer / director · 8 share thisEAP MARINE LIMITEDShared officer / director · 8 share thisZIDILIA LTDShared officer / director · 8 share thisVORAMO LTDShared officer / director · 8 share thisL.FITNESS MANAGEMENT SYSTEMS LTDShared officer / director · 8 share thisC.K.P. BROKERS NET COM LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΦΙΛΙΑΣΤΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΦΙΛΙΑΣΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100